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System implementation

It is our mission to make an AML system implementation a quick, low-risk and smooth process for your institution.

We can ensure this by utilizing our 10+ years of AML and financial crime system implementation experience and our comprehensive implementation and project methodology covering:


  • Risk Assessment
  • Scoping
  • Installation and configuration
  • Testing
  • Tuning and optimization
  • Training
  • Manuals


We also provide first line support and maintenance for our client sites.